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Carlow Investments Limited

Type: NZ Limited Company (Ltd)
9429035778394
NZBN
1394399
Company Number
Registered
Company Status
Current address
27 Valley Road
Pukekohe
Pukekohe 2120
New Zealand
Physical address used since 11 Oct 2010
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 02 Oct 2017

Carlow Investments Limited, a registered company, was launched on 10 Sep 2003. 9429035778394 is the business number it was issued. The company has been run by 2 directors: Kathleen Louise Tyndall - an active director whose contract began on 10 Sep 2003,
William Desmond Tyndall - an active director whose contract began on 10 Sep 2003.
Last updated on 23 Feb 2022, BizDb's data contains detailed information about 2 addresses this company uses, namely: 83B Ingram Road, Rd 3, Drury, 2579 (registered address),
27 Valley Road, Pukekohe, Pukekohe, 2120 (physical address).
Carlow Investments Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up to 02 Oct 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 07 Oct 2011 to 02 Oct 2017

Address #2: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 New Zealand

Registered address used from 11 Oct 2010 to 07 Oct 2011

Address #3: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 New Zealand

Registered address used from 10 Sep 2009 to 11 Oct 2010

Address #4: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury

Registered address used from 09 Sep 2008 to 10 Sep 2009

Address #5: 27 Valley Road, Pukekohe

Registered address used from 08 Mar 2007 to 09 Sep 2008

Address #6: 27 Valley Road, Pukekohe New Zealand

Physical address used from 08 Mar 2007 to 11 Oct 2010

Address #7: 27a Hall Street, Pukekohe

Registered & physical address used from 10 Sep 2003 to 08 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual William Desmond Tyndall Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kathleen Louise Tyndall Pukekohe
Pukekohe
2120
New Zealand
Directors

Kathleen Louise Tyndall - Director

Appointment date: 10 Sep 2003

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 21 Sep 2015


William Desmond Tyndall - Director

Appointment date: 10 Sep 2003

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 21 Sep 2015

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